HomeMy WebLinkAbout2011-01-10 Special MinutesMINUTES OF THE JANUARY 10, 2011, SPECIAL MEETING
OF THE BOARD OF TRUSTEES
RICHARD T. FLICKINGER MUNICIPAL CENTER
6101 CAPULINA AVENUE
MORTON GROVE, ILLINOIS 60053
Pursuant to proper notice in accordance with the Open Meetings Act, the special meeting was
called to order at 6:03 pm by Village President Daniel J. Staackmann who led the assemblage in
the pledge of allegiance. h1 attendance were:
Elected Officials: Mayor Daniel J. Staackmann, and Trustees Dan DiMaria (arrived
at 6:06 pm), Larry Gomberg, William Grear, Sheldon Marcus,
John. ThilI, Maria Toth and Village Clerk Tony Kalogerakos,
Absent
None
Village Staff: Village Administrator Joseph F. Wade, Corporation Counsel
Teresa Hoffman Liston, and Community and Economic
Development Director John D. Said
Also Present: None
Mayor Staackmann stated the purpose of the meeting was to discuss pending litigation, personnel
issues, and the sale of Village owned real estate property, all of which are appropriate for
Executive Session,
Trustee Toth then moved to adjourn to Executive Session to discuss pending litigation, personnel
issues, and the sale of Village owned real estate property. The motion was seconded by Trustee
Thill and approved unanimously pursuant to a roll call vote at 6:05 pm.
At the conclusion of the Executive Session, Trustee DiMaria moved to adjourn the Special
Meeting. The motion was seconded by Trustee Marcus and approved unanimously pursuant to a
roll call vote at 6:57 pm.
Minutes `by: Ton y S. Kalogerakos, Village Clerk
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